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HomeMy WebLinkAboutCC_2020-09-30 Closed Session Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL SPECIAL CLOSED SESSION MEETING — SEPTEMBER 30, 2020 - 3:00 P.M. TELECONFERENCE AGENDA NO: A-4 MEETING DATE: October 13, 2020 City Council conducted this meeting in accordance with Section 3 of California Governor Newson's Executive Order N-29-20 issued on March 17, 2020 in response to the present State of Emergency in existence due to the threat of CO v1D-19. This meeting was held via teleconference for all participants. PRESENT: John Headding Mayor Dawn Addis Council Member Robert Davis Council Member Jeff Heller Council Member Marlys McPherson Council Member ABSENT: None STAFF: Scott Collins Chris Neumeyer June Ailin City Manager City Attorney Special Counsel ESTABLISH QUORUM AND CALL TO ORDER Mayor Headding called the meeting to order at 3:00 p.m. with all members present. SUMMARY OF CLOSED SESSION ITEMS — The Mayor read a summary of Closed Session items. CLOSED SESSION PUBLIC COMMENT — Mayor Headding opened public comment for items on the agenda, hearing non, public comment was closed. The public comment period was closed. The City Council moved to Closed Session and heard the following items: CS-1 CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION Paragraph (1) of subdivision (d) Government Code Section 54956.9 • Name of Case: City of Morro Bay vs. Vistra Energy Corp., Case No 20CV-0127, San Luis Obispo County Superior Court RECONVENE IN OPEN SESSION — The City Council reconvened in Open Session. The Council did not take any reportable action in accordance with the Brown Act. ADJOURNMENT - The meeting adjourned at 3:35 p.m. Recorded by: oaffrO Heather Goodwin Deputy City Clerk